DOSSIERS / DYA TRANSPORT
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DYA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2010-09-24
KYBE ID: FR-528031313 · 528031313 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE34MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

active
DYA TRANSPORT
fr_insee
528031313
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-24
fr_insee
320 AV BERTHELOT, 69008 LYON
fr_insee
49.41B
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DYA TRANSPORTfr_insee · 990105736 · active

Companies at this address

360 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MTSdissolvedABDELJELIL BEN ACHOURdissolvedABDOU PLANCHERdissolvedACTEN (ASSISTANCE CONSEILS TECHNIQUES AUX ENERGIES NOUVELLES)dissolvedADEL BOURARAdissolvedADEQUADOM SERVICESdissolvedADVANCIUM-TECHNOLOGIESdissolvedAE PRO SERVICESdissolvedAE SERVICESdissolvedA F C PROPRETE SERVICEdissolvedAFENIXdissolvedAGCONSULTANTactiveAGENCE DE NETTOYAGE DE LYONdissolvedAHMED IKROUdissolvedAH TRANSPORTactiveAJISdissolvedAKBAT RHONE ALPESdissolvedALAIN MORELdissolvedALARME DEVELOPPEMENT SECURITE - A.D.S.activeALIEDdissolved

+340 more

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 360 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-08-05

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif